CompanyCore
UK company intelligence
Company profile report
Prepared 28 April 2026

BALFOUR & MANSON (NOMINEES) LIMITED

SC166424 · private-limited-guarant-nsc · incorporated 1996-06-20

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
58 Frederick Street, Edinburgh, EH2 1LS
SIC codes
96090 — Other service activities n.e.c.
Accounts next due
2026-07-31
Confirmation statement next due
2027-01-21

2. Directors (19 active)

BAIN, Daniel Clark
director · appointed 2023-09-18 · born 4/1979 (age 47)
CLARK-SPENCE, Julie Ann
director · appointed 2014-06-09 · born 7/1978 (age 48)
DEANE, Gordon Fletcher
director · appointed 2010-04-19 · born 4/1966 (age 60)
FOULIS, Jamie Munro
director · appointed 2017-11-02 · born 3/1988 (age 38)
GUTHRIE, Michaela Jill
director · appointed 2022-11-01 · born 8/1991 (age 35)
KNIGHT, Kirsten Isobell
director · appointed 2017-04-01 · born 2/1985 (age 41)
LAWSON, Greg Scott
director · appointed 2024-04-09 · born 11/1991 (age 35)
LITTLEFAIR, Peter James
director · appointed 2023-11-01 · born 10/1988 (age 38)
LOGAN, Ann Agnes
director · appointed 2014-06-09 · born 10/1962 (age 64)
MAYBERRY, Simon Jonathan Ross
director · appointed 2023-03-08 · born 9/1982 (age 44)
MCKAY, Amy Louise
director · appointed 2024-04-09 · born 1/1980 (age 46)
MULCAHY, Lynne
director · appointed 2018-12-01 · born 6/1970 (age 56)
MULES, Sindi
director · appointed 2017-04-01 · born 8/1962 (age 64)
ROBERTSON, Kenneth Stewart
director · appointed 1996-07-01 · born 5/1960 (age 66)
SHIELS, Sarah Ann
director · appointed 2018-12-01 · born 10/1966 (age 60)
SHORT, David
director · appointed 2014-01-07 · born 1/1958 (age 68)
THOMSON, Graeme Henry
director · appointed 2021-01-01 · born 11/1976 (age 50)
TORRANCE, Catriona Alice
director · appointed 2025-07-01 · born 9/1974 (age 52)
WALLACE, William
director · appointed 2023-11-01 · born 3/1993 (age 33)

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
high — 65/100
Red flags
0 high · 1 medium · 0 low